| Name: | NICHOLAS J. BOURAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Aug 1983 (41 years ago) (Companies founded in August 1983) |
| Date of dissolution: | 29 Jul 2009 |
| Entity Number: | 860184 |
| ZIP code: | 07901 (Companies in New York, 07901) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 25 DEFOREST AVENUE, SUMMIT, NJ, United States, 07901 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 DEFOREST AVENUE, SUMMIT, NJ, United States, 07901 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS J. BOURAS | Chief Executive Officer | 25 DEFOREST AVENUE, SUMMIT, NJ, United States, 07901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-28 | 2009-07-29 | Address | 2125 BUSKIRK-WEST HOOSICK RD, BUSKIRK, NY, 12028, USA (Type of address: Service of Process) |
| 2001-08-07 | 2005-10-28 | Address | 718 RIVERVIEW RD., REXFORD, NY, 12148, USA (Type of address: Service of Process) |
| 2000-09-26 | 2001-08-07 | Address | 718 RIVERVIEW ROAD, REXFORD, NY, 12148, USA (Type of address: Service of Process) |
| 1999-10-14 | 2000-09-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2009-07-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1983-08-08 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-08-08 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090729000203 | 2009-07-29 | SURRENDER OF AUTHORITY | 2009-07-29 |
| 051028002026 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 030730002733 | 2003-07-30 | BIENNIAL STATEMENT | 2003-08-01 |
| 010807002574 | 2001-08-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 000926000712 | 2000-09-26 | CERTIFICATE OF CHANGE | 2000-09-26 |
| 991014001185 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| B008820-4 | 1983-08-08 | APPLICATION OF AUTHORITY | 1983-08-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
